STRATSTONE AUTOMOTIVE LIMITED
00153658 · Active · Ltd · 107 yrs · Nottingham
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 15 Jun 2027 (last filed 1 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
STRATSTONE AUTOMOTIVE LIMITED
00153658Active· Ltd· England Wales· 1919-03-15Incorporated 1919-03-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILBRAHAM, Philip Daniel· DirectorResigned 2024-09-23
- MALONEY, Richard James· DirectorAppointed 2024-09-02
- THOMAS, Richard John· DirectorAppointed 2024-09-02
- MALONEY, Richard James· SecretaryAppointed 2024-03-25
MALONEY, Richard James
Secretary
- Appointed
- 2024-03-25
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MALONEY, Richard James
Director
- Appointed
- 2024-09-02
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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THOMAS, Richard John
Director
- Appointed
- 2024-09-02
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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WILLIAMSON, David Neil
Director
- Appointed
- 2015-07-01
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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FINCH, Mark
Secretary
- Appointed
- 2013-01-14
- Resigned
- 2024-03-25
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MACNAMARA, Richard James
Secretary
- Appointed
- 2010-02-08
- Resigned
- 2013-01-14
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WARD, Andrew Ian
Secretary
- Appointed
- —
- Resigned
- 1998-05-01
- Nationality
- British
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WATSON, Deirdre Mary Alison
Secretary
- Appointed
- 2004-07-01
- Resigned
- 2009-11-27
- Nationality
- Uk
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MATHESON & CO LIMITED
Corporate Secretary
- Appointed
- 1998-05-01
- Resigned
- 2004-06-30
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ANDERSON, James Michael
Director
- Appointed
- 1994-11-21
- Resigned
- 1997-02-14
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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ATKIN, John Richard
Director
- Appointed
- 1994-07-14
- Resigned
- 1998-01-08
- Nationality
- British
- Born
- 07/1945
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ATKIN, John Richard
Director
- Appointed
- —
- Resigned
- 1994-06-01
- Nationality
- British
- Born
- 07/1945
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BANHAM, Gillian
Director
- Appointed
- 2004-11-29
- Resigned
- 2015-03-31
- Nationality
- British
- Born
- 02/1956
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BANHAM, Gillian
Director
- Appointed
- 2002-12-12
- Resigned
- 2004-05-29
- Nationality
- British
- Born
- 02/1956
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BEATTIE, Craig Alan
Director
- Appointed
- 2013-04-08
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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BEYNON, Peter
Director
- Appointed
- 1998-05-01
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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BISHOP, Matthew
Director
- Appointed
- 2016-04-01
- Resigned
- 2019-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1976
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BRADLEY, Eamon
Director
- Appointed
- 2000-10-01
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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BROOKS, Gillian Rhoda
Director
- Appointed
- 1997-04-28
- Resigned
- 1998-02-27
- Nationality
- British
- Born
- 01/1963
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CHAMBERS, Paul Jonathan
Director
- Appointed
- —
- Resigned
- 1996-06-04
- Nationality
- British
- Born
- 01/1951
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CONWAY, Patrick Christopher
Director
- Appointed
- 2008-11-01
- Resigned
- 2010-12-16
- Nationality
- British
- Born
- 12/1956
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EVERETT, Simon Christopher Kingsmill
Director
- Appointed
- 2006-10-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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FOSTER, Steven Gareth
Director
- Appointed
- 2001-10-22
- Resigned
- 2003-01-03
- Nationality
- British
- Born
- 03/1967
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HERBERT, Mark Philip
Director
- Appointed
- 2007-07-24
- Resigned
- 2015-07-09
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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HOUSTON, Samuel George
Director
- Appointed
- 2001-06-30
- Resigned
- 2007-07-24
- Nationality
- British
- Born
- 01/1956
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JONES, Alun Morton
Director
- Appointed
- 2006-10-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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MACLAREN, Niall Craig
Director
- Appointed
- 1995-06-01
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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MUIR, David John
Director
- Appointed
- 2019-01-01
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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NEWBURY, David John
Director
- Appointed
- 2001-05-01
- Resigned
- 2004-01-16
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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POTTS, Derek
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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RITCHIE, John Muir
Director
- Appointed
- 1997-12-24
- Resigned
- 2000-10-31
- Nationality
- British
- Born
- 12/1943
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ROBINSON, Graham
Director
- Appointed
- 1993-11-01
- Resigned
- 1998-01-12
- Nationality
- British
- Born
- 09/1953
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TAYLOR, Phillip
Director
- Appointed
- 1994-06-01
- Resigned
- 1998-01-05
- Nationality
- British
- Born
- 09/1948
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WARD, Andrew Ian
Director
- Appointed
- 1994-03-23
- Resigned
- 1998-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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WARD, William Charles
Director
- Appointed
- —
- Resigned
- 1993-11-30
- Nationality
- British
- Born
- 05/1955
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WELCH, Christopher Andrew
Director
- Appointed
- 1994-01-18
- Resigned
- 1995-05-12
- Nationality
- British
- Born
- 10/1951
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WILBRAHAM, Philip Daniel
Director
- Appointed
- 2023-06-21
- Resigned
- 2024-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1988
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WILLIAMSON, Michael Granville
Director
- Appointed
- —
- Resigned
- 1997-12-23
- Nationality
- British
- Born
- 07/1940
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WITT, John Raymond
Director
- Appointed
- 1998-01-08
- Resigned
- 1998-05-01
- Nationality
- Canadian
- Born
- 06/1963
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